TAY BUSINESS CONSULTANCY LIMITED
PERTH

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Company number SC103220
Status Active
Incorporation Date 18 February 1987
Company Type Private Limited Company
Address BIRCHWOOD HOUSE 28 KINCLAVEN GARDENS, MURTHLY, PERTH, PERTHSHIRE, PH1 4EX
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 . The most likely internet sites of TAY BUSINESS CONSULTANCY LIMITED are www.taybusinessconsultancy.co.uk, and www.tay-business-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Tay Business Consultancy Limited is a Private Limited Company. The company registration number is SC103220. Tay Business Consultancy Limited has been working since 18 February 1987. The present status of the company is Active. The registered address of Tay Business Consultancy Limited is Birchwood House 28 Kinclaven Gardens Murthly Perth Perthshire Ph1 4ex. . URQUHART, Wendy Helen, The Hon Mrs is a Secretary of the company. URQUHART, Wendy Helen is a Director of the company. URQUHART, William James Lauchlan, The Hon is a Director of the company. Secretary COOMBS, Carolyn Jennifer Lauchlan has been resigned. Secretary URQUHART, William James Lauchlan, The Hon has been resigned. Director COOMBS, Carolyn Jennifer Lauchlan has been resigned. Director HAY, Jacqueline Wendy Lauchlan has been resigned. Director URQUHART, Suzanne Elizabeth Lauchlan has been resigned. Director URQUHART, William James Lauchlan, The Hon has been resigned. The company operates in "Financial management".


Current Directors

Secretary
URQUHART, Wendy Helen, The Hon Mrs
Appointed Date: 13 March 2010
Director
URQUHART, Wendy Helen

79 years old
Director
URQUHART, William James Lauchlan, The Hon
Appointed Date: 13 March 2010
81 years old

Resigned Directors

Secretary
COOMBS, Carolyn Jennifer Lauchlan
Resigned: 13 March 2010
Appointed Date: 16 August 2004
Secretary
URQUHART, William James Lauchlan, The Hon
Resigned: 16 August 2004
Director
COOMBS, Carolyn Jennifer Lauchlan
Resigned: 13 March 2010
Appointed Date: 28 April 2004
54 years old
Director
HAY, Jacqueline Wendy Lauchlan
Resigned: 13 March 2010
Appointed Date: 28 April 2004
51 years old
Director
URQUHART, Suzanne Elizabeth Lauchlan
Resigned: 31 March 2008
Appointed Date: 28 April 2004
53 years old
Director
URQUHART, William James Lauchlan, The Hon
Resigned: 28 April 2004
81 years old

TAY BUSINESS CONSULTANCY LIMITED Events

08 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
27 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
04 May 2015
Total exemption small company accounts made up to 31 August 2014
05 Jun 2014
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1,000
...
... and 78 more events
15 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Sep 1987
Accounting reference date shortened from 99/99 to 31/08
24 Feb 1987
Registered office changed on 24/02/87 from: 24 castle street edinburgh EH2 3HT
24 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1987
Certificate of Incorporation

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